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AML Investigator
1 week ago
About Teamware Solutions
We are a cutting-edge technology company that provides innovative solutions for businesses, and we're looking for a skilled AML Investigator - Global Sanctions to join our team.
Job Responsibilities:
- Review and analyze high-risk scenarios to identify potential sanctions screening matches.
- Investigate complex cases to confirm whether potential matches to global sanctions lists are actual matches according to laid down guidelines.
- Document all alerts, including supporting data, analysis, and escalation or close recommendation rationale within the case management system.
Requirements:
- Bachelor's Degree in Commerce, Computer Science, or equivalent.
- Excellent written and verbal communication skills.
- Strong documentation skills to clearly articulate alert disposition.
About Teamware Solutions